VINTAGE 1947 LIMITED - LONDON
Company Profile | Company Filings |
Overview
VINTAGE 1947 LIMITED is a Private Limited Company from LONDON and has the status: Active.
VINTAGE 1947 LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638288. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
VINTAGE 1947 LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638288. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
VINTAGE 1947 LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
63 HIGHGATE HIGH STREET
LONDON
N6 5JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JORDI ORRIOLS-GIL | Mar 1975 | British | Director | 2013-11-06 | CURRENT |
MS LYDIA HOLLAS | Mar 1983 | British | Director | 2018-03-14 | CURRENT |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2013-08-08 UNTIL 2013-08-08 | RESIGNED |
MR BENJAMIN RICK | Aug 1972 | British | Director | 2013-11-06 UNTIL 2023-11-08 | RESIGNED |
JASON FRANCIS FEASEY | Sep 1972 | British | Director | 2013-11-06 UNTIL 2023-11-08 | RESIGNED |
MR PATRICK ROBERT BADENOCH | Apr 1977 | British | Director | 2018-03-14 UNTIL 2023-11-08 | RESIGNED |
MR DENIZ AKGUL | Aug 1977 | British | Director | 2013-11-06 UNTIL 2023-11-08 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2013-08-05 UNTIL 2013-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lydia Alexandra Hollas | 2023-11-08 | 3/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Benjamin Rick | 2016-04-06 - 2023-11-08 | 8/1972 | London | Ownership of shares 25 to 50 percent |
Mr Jason Francis Feasey | 2016-04-06 - 2023-11-08 | 9/1972 | London | Ownership of shares 25 to 50 percent |
Mr Jordi Orriols-Gil | 2016-04-06 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VINTAGE 1947 LIMITED | 2023-12-14 | 31-03-2023 | £277,728 Cash £685,480 equity |
VINTAGE 1947 LIMITED | 2022-12-22 | 31-03-2022 | £31,866 Cash £664,474 equity |
Micro-entity Accounts - VINTAGE 1947 LIMITED | 2019-12-20 | 31-03-2019 | £597,713 equity |
Micro-entity Accounts - VINTAGE 1947 LIMITED | 2018-12-22 | 31-03-2018 | £591,141 equity |
Micro-entity Accounts - VINTAGE 1947 LIMITED | 2017-12-13 | 31-03-2017 | £277,985 equity |